Thailand Background Checks or Premarital Checks?
Thailand ranks 98th out of 160 on the NationMaster Government Corruption list. Therefore, it is important to understand a person or companies background before getting too involved on a personal or business level. Furthermore, Thailand background checks often focus on partners, brides, girlfriends, and internet dating relationships. This also includes foreign business partners and investors. With the high degree of Thailand fraud, getting a background check investigation, premarital check or due diligence check is an important security decision.
Proceeding in a personal or business relationship without one can be very costly. In addition, Thailand has long been a major supplier of girlfriends, mistresses and brides to foreign men. Furthermore, increased globalization and the Internet have only increased this phenomenon. This is leading to a dramatic rise in relationship and business fraud. Despite the high risks of fraud, there are good options in Thailand, both for personal and business relationships. Beautiful brides and profitable business ventures do exist, but a professional background check Thailand is an effective way to protect yourself.
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Our Thailand Background Checks | Premarital Check Services
Before you get too emotionally or financially involved with someone or something in Thailand, we recommend doing a thorough background check Thailand. The Zele Thailand Background Checks and Premarital Investigations include the following:
- Identity Check: verify the name, age, date of birth, place of birth, sex, and parent’s names
- Lifestyle Check: monitoring/surveillance to identify social activities and patterns, any relationships, staying along or with someone, schedule and other details. Zele also offer a dedicated lifestyle check service.
- Internet/Social Media Check: check online and printed media to determine whether any detrimental information has ever been reported. Employers could use social media as tool to conduct a background check on an applicant. An employer could check the applicant’s Facebook, Twitter, and LinkedIn accounts to see how the applicant behaves outside of work.
- Marital Status Verification: verify current marital status and history, name or partners, dates and locations of marriages. Please note, this is applicable if not married overseas and registered locally.
- Child Status Verification: verify the number, names, ages, dates of birth, places of birth and parents of any children.
- Address Verification: verification of current address as per provided information.
- Employment Verification: check information related to position, dates of employment, reputation, performance and reason for leaving if applicable.
- Education Verification: verify whether the candidate has indeed studied and graduated as per information provided.
- Professional Verification: if provided, verify whether the professional certifications are genuine.
- Reference Checks: former supervisors and colleagues are contacted to ascertain past reputation and performance. Employers may investigate past employment to verify position and salary information. More intensive checks can involve interviews with anybody that knew or previously knew the applicant.
Optional Items
- Civil and Litigation Checks: determine whether the candidate has been involved in lawsuits (optional).
- Credit Checks: credit checks are conducted for applicants who are applying to positions that deal with financial records or deal with a lot of money (optional).
- Criminal Record Check: check whether someone has a criminal record (optional).
- Travel/Immigration Verification: passport information, current in-country status, travel history with dates, flight, and destination information (optional).
- Asset Valuation: search and valuation of any and all assets such as real estate, land, bank accounts, vehicles, businesses, etc (optional)
Do You Need a Background Check Thailand?
There are many reasons to do a background check in the Thailand. If you are dating someone online, or someone in your family is dating someone unknown, best you ow they are really single and no criminal history. Perhaps you are hiring a nanny, housekeeper, security guard or other personal or business staff. We’d recommend that you do some level of background check for safety and security reasons.
In addition to the Background Check Thailand service, our discreet Surveillance service can help you understand someone more intimately. It will help you understand what they do, where they go, who their friends are, who they are living with, etc. Furthermore, the background check service can also help you verify if they can be trusted, and whether they are involved in any other relationships. These services start at $795. However, in the end can save you more than that, as well as much time and heartache. We also offer Person Locate, Asset Search-Verification, and other investigation services. Contact us today to find out just how we can help you get the truth about someone.
Thailand High Fraud Risks
A high degree of fraud exists within the Thailand. Therefore, getting a background check Thailand, Thailand investigation, premarital check or due diligence check is an important security decision.
In addition, proceeding in a personal or business relationship without one can be very costly. The Thailand has long been a major supplier of girlfriends, mistresses and brides to foreign men. Increased globalization and the Internet have only increased this phenomenon. Consequently, this has led to a dramatic rise in relationship and business fraud. Despite the high risks of fraud, there are good options in the Thailand, both for personal and business relationships. Beautiful brides and girlfriends as well as profitable business ventures do exist, but a professional background check Thailand is an effective way to protect yourself. 